The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Carr, Edward Michael
    Founder born in April 1951
    Individual (8 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
    Mr Edward Michael Carr
    Born in April 1951
    Individual (8 offsprings)
    Person with significant control
    2022-01-25 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Carr, Edward Michael
    Marketing Consultant born in April 1951
    Individual (8 offsprings)
    Officer
    2020-05-21 ~ 2020-08-01
    OF - Director → CIF 0
    Mr Edward Michael Carr
    Born in April 1951
    Individual (8 offsprings)
    Person with significant control
    2020-03-21 ~ 2020-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Simonds, Colin Stuart
    Financial Director born in August 1949
    Individual (10 offsprings)
    Officer
    2019-03-28 ~ 2020-05-21
    OF - Director → CIF 0
    2020-08-01 ~ 2022-01-24
    OF - Director → CIF 0
    Mr Colin Stuart Simonds
    Born in August 1949
    Individual (10 offsprings)
    Person with significant control
    2019-03-28 ~ 2020-03-21
    PE - Ownership of shares – 75% or moreCIF 0
    2020-08-01 ~ 2022-01-24
    PE - Has significant influence or controlCIF 0
  • 3
    Fay, John Hugo
    Investment Consultant born in July 1953
    Individual (3 offsprings)
    Officer
    2022-01-23 ~ 2024-12-13
    OF - Director → CIF 0
  • 4
    Sharp, Rebecca Lucy May
    Director Of Client Services born in May 1977
    Individual (7 offsprings)
    Officer
    2021-12-07 ~ 2023-10-06
    OF - Director → CIF 0
parent relation
Company in focus

BINGHAMS OFF MARKET LTD

Previous name
DAVENPORT OFF MARKET LTD - 2020-03-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2022-03-31
0 GBP2021-03-31
Fixed Assets
0 GBP2022-03-31
0 GBP2021-03-31
Current Assets
9,801 GBP2022-03-31
30,938 GBP2021-03-31
Creditors
Amounts falling due within one year
-310 GBP2022-03-31
-180 GBP2021-03-31
Net Current Assets/Liabilities
9,491 GBP2022-03-31
30,758 GBP2021-03-31
Total Assets Less Current Liabilities
9,491 GBP2022-03-31
30,758 GBP2021-03-31
Creditors
Amounts falling due after one year
-50,000 GBP2022-03-31
-50,000 GBP2021-03-31
Net Assets/Liabilities
-40,749 GBP2022-03-31
-19,372 GBP2021-03-31
Equity
-40,749 GBP2022-03-31
-19,372 GBP2021-03-31
Average Number of Employees
32021-04-01 ~ 2022-03-31

  • BINGHAMS OFF MARKET LTD
    Info
    DAVENPORT OFF MARKET LTD - 2020-03-12
    Registered number 11912451
    91 Western Road, Brighton, East Sussex BN1 2NW
    Private Limited Company incorporated on 2019-03-28 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2023-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.